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Mayor and Council Agenda

February 2, 2004

7:30 p.m.

 

City Hall

Council Chamber

8500 Santa Fe Drive

 

March 2004

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p Mayor Ed Eilert

p Council President Owens

Councilmembers:

p Carbery

p Gerlach

p Gilliland

p Goodman

p Happer Scheier

p Hix

p Janson

p Kandt

p Sader

p Spears

p Thompson

       

 

Pledge of Allegiance

 

Mayor Ed Eilert

 

Clear Pixel Spacer MAY-1         Reappointments to the Fair Housing Committee:

     Clear Pixel Spacer ·         Barbara Buehler - Term 3/3/04 to 3/3/06

     Clear Pixel Spacer ·         Dorene Manvitz - Term 3/3/04 to 3/3/06

 

Clear Pixel Spacer MAY-2         Reappointments to the Planning Commission:

     Clear Pixel Spacer ·         Charles W. Hunter - Term 11/15/03 to 11/15/06

     Clear Pixel Spacer ·         David M. Hill - Term 11/15/03 to 11/15/06

     Clear Pixel Spacer ·         Sharon K. Holsinger - Term 11/15/03 to 11/15/06

 

Clear Pixel Spacer MAY-3         Reappointments to the Landmarks Commission:

     Clear Pixel Spacer ·         George Holton - Term 2/20/04 to 2/20/07

     Clear Pixel Spacer ·         Kevin Cowan - Term 2/20/04 to 2/20/07

 

Clear Pixel Spacer MAY-4         Reappointments to the Arts Commission:

     Clear Pixel Spacer ·         Sally Anderson - Term 11/5/03 to 11/5/06

     Clear Pixel Spacer ·         David Belpedio - Term 11/5/03 to 11/5/06

     Clear Pixel Spacer ·         Mark E. Franzen - Term 11/5/03 to 11/5/06

 

City Manager John M. Nachbar

 

CONSENT AGENDA

 

Public Works

 

Committee Items

 

Clear Pixel Spacer PWC-C1       New Traffic Signal - 133rd Street and Metcalf.

     Clear Pixel Spacer ·         Committee Report

 

Clear Pixel Spacer PWC-C2       Waive Bid Process for Fiber Optic Cable Installation - Everest Connections.

     Clear Pixel Spacer ·         Committee Report

 

Clear Pixel Spacer PWC-C3       Waive Consultant Selection Process and Negotiate Contract - Bartlett and West Engineers for the Countryshire II bank stabilization project.

     Clear Pixel Spacer ·         Committee Report

 

Clear Pixel Spacer PWC-C4       Waive Bid Process to Purchase Component and Assembly Completion of Two Tandem Axle Dump Trucks.

     Clear Pixel Spacer ·         Committee Report

 

Finance, Administration and Economic Development

 

Staff Items

 

Clear Pixel Spacer FAC-S1       Council Minutes - December 1 and December 8, 2003.

Clear Pixel Spacer FAC-S2       Confirmation of Investments.

Clear Pixel Spacer FAC-S3       Expenditure Ordinance No. 1B - Outlining the expenditures from the General Operating Fund for January 1 through January 14, 2004.

Clear Pixel Spacer FAC-S4       Capital Projects Expenditure Ordinance No. 1B - Outlining the expenditures from the Capital Projects Funds for January 8 through January 14, 2004.

Clear Pixel Spacer FAC-S5       Capital Projects Expenditure Ordinance No. 1C - Outlining the expenditures from the Capital Projects Funds for January 15 through January 21, 2004.

Clear Pixel Spacer FAC-S6       Capital Projects Expenditure Ordinance No. 1D - Outlining the expenditures from the Capital Projects Funds for January 22 through January 28, 2004.

Clear Pixel Spacer FAC-S7       Applications for Renewal of Cereal Malt Beverage Licenses:

     Clear Pixel Spacer ·         Lateef, Inc., d/b/a 7-Eleven Store #25726, 8700 W. 95th Street, Khalid Asad, new manager.

     Clear Pixel Spacer ·         Liway, Inc., d/b/a George's Pizza, 8435 W. 95th Street, Larry Thoennes, manager.

 

Clear Pixel Spacer FAC-S8       Application for Renewal of Drinking Establishment License - Rainforest Cafe, Inc., Kansas, d/b/a Rainforest Cafe, 11327 W. 95th Street, James S. Anderson, manager.

Clear Pixel Spacer FAC-S9       Application for Renewal of Drinking Establishment License Contingent on Receiving State Licenses - RT KCMO, d/b/a Ruby Tuesday, 9707 Quivira Road, Steve Tolliver, new manager.

Clear Pixel Spacer FAC-S10     Application for New Drinking Establishment License Contingent on Receiving Temporary Certificate of Occupancy, Fire Code Approval and State License - Big Time Restaurants, L.L.C., d/b/a Red River Cantina, 14373 Metcalf, Daniel A. Gerson, manager.

Clear Pixel Spacer FAC-S11     Application for New Drinking Establishment License Contingent on Receiving Fire Code Approval - MMD, Inc., d/b/a Maloney's Sports Bar and Grill, 7201 W. 79th Street, John M. Miuer, new manager.

 

Public Safety

 

Committee Items

 

Clear Pixel Spacer PSC-C1       Purchase of 2004 Ambulance - AEV Ambulance in the amount of $161,071.

     Clear Pixel Spacer ·         Committee Report

 

Clear Pixel Spacer PSC-C2       Ordinance No. TS-2457 - Regulating towing on city-owned property.

     Clear Pixel Spacer ·         Committee Report

 

Clear Pixel Spacer PSC-C3       Expenditure of COPS Technology Grant Funds - Intergraph Public Safety in the amount of $87,500.

     Clear Pixel Spacer ·         Committee Report

 

Staff Items

 

Clear Pixel Spacer PSC-S1       Applications for New Massage Therapy Licenses:

     Clear Pixel Spacer ·         Body Art, T.M., 10203 Metcalf, Mark D. Ferguson, applicant.

     Clear Pixel Spacer ·         Victoria M. Neal, L.M.T., 11791 W. 112th Street, Victoria Neal, applicant.

 

Clear Pixel Spacer PSC-S2       Application for New Massage Therapy and In-Office Massage Therapy License - Natural High, Inc., 7923 Floyd, Angel D. Block-Tyler, applicant.

Clear Pixel Spacer PSC-S3       Application for Renewal of Massage Therapy License - International Hair and Day Spa, 7301 W. 80th Street, Julie Horton, applicant.

 

 

Regular Agenda

 

Public Works

 

Committee Report

 

Jim Hix, Chair
Daniel J. Carbery; Carl R. Gerlach; Marcia A. Gilliland; Dave Janson; Fred Spears

 

 

Staff Report

 

Director, Public Works
Robert Lowry

 

Clear Pixel Spacer PWR-S1       Change Order No. 4 - Lan-Tel Communication & Underground Services for additional work in the amount of $7,325.00 for the Closed Circuit Television (CCTV) Camera Implementation - Phase I.

     Clear Pixel Spacer ·         Staff Report

 

Finance, Administration and Economic Development

 

Committee Report

 

Carl R. Gerlach, Chair
George Kandt, Vice Chair; Terry Goodman; Terry Happer Scheier; Jim Hix; Neil S. Sader

 

 

Staff Report

 

Dir, Finance, Budget & Admin
Kristy Cannon Stallings

 

 

Director, Law/City Attorney

Robert J. Watson

 

Clear Pixel Spacer FAR-S1       Resolution No. 3374 - Providing for notice of a public hearing concerning the establishment of a redevelopment district within the City.

 

Community Development

 

Committee Report

 

Terry Goodman, Chair
Marcia A. Gilliland, Vice Chair; Thomas C. Owens; Daniel J. Carbery; Dave Janson; John H. Thompson

 

 

Staff Report

 

Dir., Planning & Dev. Services
Roger Peterson

 

Clear Pixel Spacer CDR-S1       Ordinance No. ZRR-2480 - Relating to Overland Park Municipal Code Section 18.174.050, regarding changes to the open space lands requirement from 60% to 40%.

     Clear Pixel Spacer ·         Memo

 

Public Safety

 

Committee Report

 

Neil S. Sader, Chair
Terry Happer Scheier, Vice Chair; Thomas C. Owens; George Kandt; Fred Spears; John H. Thompson

 

 

Staff Report

 

Chief of Police
John Douglass

 

 


Recommendations From The Planning Commission

 

Planning Commission Consent Agenda

 

Dir., Planning & Dev. Services

Roger Peterson

 

Clear Pixel Spacer PCC-1         Acceptance of Right-of-Way - Final Plat No. 2003-99 - Powers Subdivision First Plat, 15047 Metcalf Avenue. Application made by LHE, P.A. The Planning Commission approved this item on January 12, 2004, by a vote of 10 to 0.

     Clear Pixel Spacer ·         Map

 

Clear Pixel Spacer PCC-2         Special Use Permit No. 2003-45 - 9559 Nall Avenue. A special use permit is requested for a five-year period of time for the renewal of a drinking establishment. This property is currently zoned CP-2, Planned General Business District. Application made by Saeko Tsunashima. The Planning Commission approved this item on January 12, 2004, by a vote of 10 to 0, for a five-year period of time.

     Clear Pixel Spacer ·         Map

     Clear Pixel Spacer ·         Ordinance No. Z-3041

 

Clear Pixel Spacer PCC-3         Special Use Permit No. 2003-48 - 10975 Metcalf Avenue. A special use permit is requested for a one-year period of time for the renewal of a dance club. This property is currently zoned CP-2, Planned General Business District. Application made by Ryan Johnson. The Planning Commission approved this item on January 12, 2004, by a vote of 10 to 0, for a one-year period of time.

     Clear Pixel Spacer ·         Map

     Clear Pixel Spacer ·         Ordinance No. Z-3042

 

Planning Commission Regular Agenda

 

Dir., Planning & Dev. Services

Roger Peterson

 

Clear Pixel Spacer PCR-1         Rezoning No. 2003-23 - Vicinity of the northwest corner of 159th Street and U.S. 69 Highway. Rezoning requested from A-J, Agricultural District Johnson County, to RP-3, Planned Garden Apartment District, to allow a townhome development. Application made by Andrew Schlagel. The Planning Commission denied this item on January 12, 2004, by a vote of 9 to 1.

     Clear Pixel Spacer ·         Map

     Clear Pixel Spacer ·         Ordinance No. Z-3040

 

Clear Pixel Spacer PCR-2         Acceptance of Deed of Dedication - Vicinity of the northwest corner of 159th Street and U.S. 69 Highway, in conjunction with Rezoning No. 2003-23.

     Clear Pixel Spacer ·         Map

 

 

Old Business

 

 

New Business

 

 

Adjournment